Fraud Investigator Jobs in Elkton, MD (29)
Deputy Attorney General I-V Fraud & Consumer Protection Division/Investor Protection
DelDOT
Wilmington, Delaware
Hourly
$38.81 / hour
OneMain Financial | Sr Analyst, Credit Card Fraud Prevention | wilmington, de
OneMain Financial
wilmington, DE
New
Part-Time
Dental Insurance
Vision Insurance
Education
Anti-Money Laundering (AML) Fraud Investigator
Capital One
Wilmington, Delaware
New
Part-Time
$66.6k - $76k / year
Anti-Money Laundering - Compliance Advisor Manager
Capital One
Wilmington, Delaware
New
Part-Time
$147.8k - $168.7k / year
AML Investigator, List Screening Operations
Capital One
🌎 Remote
New
Part-Time
Remote
Hybrid
$66.6k - $76k / year
Deputy Director (Asst. Unit Head/Attorney) White Collar Crime
State of Delaware
Wilmington, DE
Parental Leave
‌
Data Analyst
Collabera
New Castle, DE
Hourly
$23 / hour
‌
Deputy Director (Asst. Unit Head/Attorney) White Collar Crime
DelDOT
Wilmington, DE
Parental Leave
‌
AML Supervisor - Transaction Monitoring Operations
Capital One
Wilmington, Delaware
New
Part-Time
$99.5k - $113.6k / year
‌
Business Analyst, Senior
Booz Allen Hamilton
Belcamp, MD
New
Part-Time
Parental Leave
$75.6k - $172k / year
‌
Power BI Developer
HomeSafe Alliance
Newark, DE
New
PTO
Dental Insurance
Vision Insurance
‌
Data Analyst
Itemize
Wilmington, DE
New
Entry-Level
PTO
$70k - $80k / year
‌
Compliance Tester II, Senior Associate
Capital One
Wilmington, Delaware
New
Part-Time
$99.5k - $113.6k / year
‌
Fraud Investigator II - Healthcare (REMOTE)
UMass Med School
🌎 Remote
Remote
‌
Sr Fraud Analyst II (Fraud Detection - Digital)
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Cash & Trade Processing Associate Analyst 2
Pyramid Consulting
New Castle, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
$25 - $27 / hour
‌
Fraud Ops and Invstgtns Support Mgr 1LOD
City National Bank
Newark, DE
Vision Insurance
$111.4k - $189.7k / year
‌
Fraud Quality Review Analyst
City National Bank
Newark, DE
Hourly
$25.93 - $41.43 / hour
‌
Asset Protection Associate - Christiana Mall
JCPenney
Newark, DE
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌
Senior Audit Manager - BSA/AML including Sanctions
Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
$141.1k - $199k / year
‌
Audit Manager - Consumer Compliance
Bank of America
Wilmington, DE
Diversity Leader
Eco-Friendly
$115.6k - $157k / year
‌
Asset Protection Specialist-D4-N Wilmington/Newark
Albertsons
Wilmington, DE
Retail
‌
Sampling & Test Development Specialist II
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
‌
Workforce Strategy & Business Intelligence Analyst IV
Bank of America
Newark, DE
Diversity Leader
Eco-Friendly
$99.7k - $157.8k / year
‌
Cash and Trade Processing Analyst AVP (Hybrid)
Citigroup
New Castle, DE
New
Hybrid
Dental Insurance
$78.1k - $117.1k / year
‌
Business Risk and Control Sr Analyst - AVP / New Castle, DE (hybrid)
Citigroup
New Castle, DE
Hybrid
Dental Insurance
$96.4k - $144.6k / year
‌
Loss Prevention Investigator I (Financial Fraud)
SCCU
🌎 Remote
Remote
Dental Insurance
$26.57 - $28.30 / hour
‌
Remote Transaction Monitoring Investigator- Fraud - Analyst
Deutsche Bank
🌎 Remote
Remote
Parental Leave
$40k - $62.8k / year
‌
Border Patrol Agent - Entry Level, Up to $30,000 Recruitment Incentive
United States Customs and Border Protection
Salem, NJ
New
Entry-Level
$30k / year
‌
Law Enforcement - Border Patrol Agent, Up to $30,000 Recruitment Incentive
United States Customs and Border Protection
Salem, NJ
New
$30k / year
‌
Systems Engineer III
Onyx Point
Aberdeen, MD
New
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
$78k - $250k / year
‌
Assistant Director, Finance
Great Wolf Lodge
Chesapeake City, MD
Hospitality
$85k / year
Job Description
Working as a Fraud Investigator in Elkton, MD
There are 29 Fraud Investigator opportunities available in Elkton, MD all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
Fraud Investigator jobs near Elkton, MD
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